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PBN SHOW 644 LIMITED

Company number 01864836

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2004	363s	Return made up to 31/08/04; full list of members	View PDF Return made up to 31/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
26 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2004	363s	Return made up to 31/08/03; full list of members	View PDF Return made up to 31/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
22 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
04 Jul 2003	123	Nc inc already adjusted 17/06/03	View PDF Nc inc already adjusted 17/06/03 - link opens in a new window - 2 pages (2 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
10 Sep 2002	363s	Return made up to 31/08/02; full list of members	View PDF Return made up to 31/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
17 Sep 2001	363s	Return made up to 31/08/01; full list of members	View PDF Return made up to 31/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jan 2001	CERTNM	Company name changed retail innovation LIMITED\certificate issued on 16/01/01	View PDF Company name changed retail innovation LIMITED\certificate issued on 16/01/01 - link opens in a new window - 2 pages (2 pages)
14 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Oct 2000	363s	Return made up to 31/08/00; full list of members	View PDF Return made up to 31/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2000	363(287)	Registered office changed on 06/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/10/00
06 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
03 Sep 1999	363s	Return made up to 31/08/99; no change of members	View PDF Return made up to 31/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
20 Jul 1999	287	Registered office changed on 20/07/99 from: cedar bank house 8 hawthorn lane wilmslow cheshire SK9 5DD	View PDF Registered office changed on 20/07/99 from: cedar bank house 8 hawthorn lane wilmslow cheshire SK9 5DD - link opens in a new window - 1 page (1 page)
16 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
28 Sep 1998	287	Registered office changed on 28/09/98 from: 22-24 princess street knutsford cheshire WA16 6BU	View PDF Registered office changed on 28/09/98 from: 22-24 princess street knutsford cheshire WA16 6BU - link opens in a new window - 1 page (1 page)
28 Sep 1998	363s	Return made up to 31/08/98; no change of members	View PDF Return made up to 31/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
19 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)

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